Covered Topics:

New HMDA rules will go into effect in 2018, now is the time to start updating the HMDA data collection process. What will your HMDA data reveal? How will the proposed additional HMDA data fields impact fair lending?

What are the fundamentals of Fair Lending, including best practices for inquiries, loan interviews, application processing, and documenting denials?

Compensation issues – recent headlines about enforcement actions will bring more focus to this area.

What should you know about the interagency Fair Lending examination procedures used by the CFPB, OCC, FDIC, and Federal Reserve? What were the fair lending Interagency Hot Topics in October of 2016?

How can an effective internal Fair Lending review help detect problems before the examiners arrive? How would your bank be viewed by “paired testers”?

What are the fundamentals developing a Fair Lending Risk Assessment?

What should your internal Fair Lending training sessions cover? Who needs the training?